Thomas Miller Claims Management Limited

Company Name	Thomas Miller Claims Management Limited
Company Status	Active
Company Number	04246831
Category	Private Limited Company
Incorporation Date	5 July 2001(22 years, 10 months ago)
Previous Names	RBCO 366 Limited and Thomas Miller Litigation Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Peter Anthony Jackson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(6 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Miss Angela Gamblin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(6 years, 10 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(8 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Robert Nicky Cowans
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stephen Edward James Hunt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Patrick Bond
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Jessica Ruth Maitra
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(21 years, 10 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ahmed Salim
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 2007)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	47 Green Moor Link London N21 2NN

Director Name	Mr Hugh Capel Wodehouse
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 2001(1 week, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2006)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	50 Doneraile Street London SW6 6EP

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2008)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 2007)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	42 Savery Drive Long Ditton Surrey KT6 5RH

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2009)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Patrick Mark Bond
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Christopher John Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(6 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 April 2008)
Role	Claims Director
Country of Residence	England
Correspondence Address	28 Madrid Road Barnes London SW13 9PG

Director Name	Mr Fredericus Jean Gilbert Van Kempen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2007(6 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Hugo James Wynn Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Philpot Lane Chobham Surrey GU24 8HD

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2008)
Role	Grp Fin Dir
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Ms Sejul Shah
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(7 years after company formation)
Appointment Duration	10 years, 9 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stephen Edward James Hunt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jonathan Michael Goldthorpe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alan Alexander John Mackinnon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Huw James Wynn-Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	thomasmillerclaims.com
Telephone	01661 822904
Telephone region	Prudhoe

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80k at £1	Thomas Miller Holdings LTD 80.00% Ordinary
10k at £1	Patrick Mark Bond 10.00% Ordinary
10k at £1	Peter Anthony Jackson 10.00% Ordinary

Financials

Year	2014
Turnover	£1,670,417
Net Worth	£225,973
Cash	£303,681
Current Liabilities	£517,447

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
14 July 2023	Full accounts made up to 31 December 2022 (17 pages)
3 May 2023	Appointment of Mrs Jessica Ruth Maitra as a director on 30 April 2023 (2 pages)
5 October 2022	Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022 (1 page)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
12 August 2022	Full accounts made up to 31 December 2021 (17 pages)
13 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
21 May 2021	Full accounts made up to 31 December 2020 (17 pages)
26 February 2021	Memorandum and Articles of Association (15 pages)
26 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2021	Memorandum and Articles of Association (15 pages)
22 December 2020	Statement of capital following an allotment of shares on 7 December 2020 GBP 2,336,275 (3 pages)
10 December 2020	Termination of appointment of Huw James Wynn-Williams as a director on 1 December 2020 (1 page)
10 December 2020	Appointment of Mr Bruce Murray Kesterton as a director on 1 December 2020 (2 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 August 2020	Director's details changed for Mr Alan Alexander John Mackinnon on 2 January 2020 (2 pages)
17 August 2020	Full accounts made up to 31 December 2019 (17 pages)
8 June 2020	Appointment of Mr Patrick Bond as a director on 5 February 2020 (2 pages)
8 June 2020	Appointment of Mr Stephen Edward James Hunt as a director on 5 February 2020 (2 pages)
5 February 2020	Termination of appointment of Alan Alexander John Mackinnon as a director on 5 February 2020 (1 page)
5 February 2020	Termination of appointment of Stephen Edward James Hunt as a director on 5 February 2020 (1 page)
5 February 2020	Termination of appointment of Patrick Mark Bond as a director on 5 February 2020 (1 page)
4 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
5 August 2019	Director's details changed for Mr Nicky Cowans on 5 August 2019 (2 pages)
17 July 2019	Termination of appointment of Sejul Shah as a director on 23 May 2019 (1 page)
17 July 2019	Appointment of Mr Nicky Cowans as a director on 23 May 2019 (2 pages)
26 June 2019	Full accounts made up to 31 December 2018 (16 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (16 pages)
4 June 2018	Appointment of Mr Huw James Wynn-Williams as a director on 15 May 2018 (2 pages)
4 June 2018	Termination of appointment of Jonathan Michael Goldthorpe as a director on 15 May 2018 (1 page)
4 June 2018	Appointment of Mr Alan Alexander John Mackinnon as a director on 15 May 2018 (2 pages)
23 February 2018	Termination of appointment of Fredericus Jean Gilbert Van Kempen as a director on 22 February 2018 (1 page)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (15 pages)
26 July 2017	Full accounts made up to 31 December 2016 (15 pages)
23 January 2017	Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 January 2017 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (15 pages)
15 September 2016	Full accounts made up to 31 December 2015 (15 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Patrick Mark Bond on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Stephen Edward James Hunt on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Sejul Shah on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Miss Angela Gamblin on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Stephen Edward James Hunt on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Miss Angela Gamblin on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Sejul Shah on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Patrick Mark Bond on 17 August 2016 (2 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100,000 (6 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100,000 (6 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100,000 (6 pages)
19 May 2015	Full accounts made up to 31 December 2014 (17 pages)
19 May 2015	Full accounts made up to 31 December 2014 (17 pages)
19 December 2014	Director's details changed for Angela Gamblin on 2 May 2013 (2 pages)
19 December 2014	Director's details changed for Angela Gamblin on 2 May 2013 (2 pages)
19 December 2014	Director's details changed for Angela Gamblin on 2 May 2013 (2 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100,000 (6 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100,000 (6 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100,000 (6 pages)
24 June 2014	Full accounts made up to 31 December 2013 (17 pages)
24 June 2014	Full accounts made up to 31 December 2013 (17 pages)
21 January 2014	Appointment of Mr Stephen Edward James Hunt as a director (2 pages)
21 January 2014	Appointment of Mr Stephen Edward James Hunt as a director (2 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100,000 (6 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100,000 (6 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100,000 (6 pages)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
10 July 2013	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Angela Gamblin on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Patrick Mark Bond on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Sejul Shah on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Sejul Shah on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Anthony Jackson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Charles Edward Fenton on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Patrick Mark Bond on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Angela Gamblin on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Charles Edward Fenton on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Anthony Jackson on 10 July 2013 (2 pages)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
12 April 2012	Full accounts made up to 31 December 2011 (16 pages)
12 April 2012	Full accounts made up to 31 December 2011 (16 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
17 February 2011	Termination of appointment of Hugo Wynn Williams as a director (1 page)
17 February 2011	Termination of appointment of Hugo Wynn Williams as a director (1 page)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2010	Memorandum and Articles of Association (14 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Memorandum and Articles of Association (14 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (16 pages)
1 July 2010	Full accounts made up to 31 December 2009 (16 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
21 August 2009	Return made up to 02/08/09; full list of members (11 pages)
21 August 2009	Return made up to 02/08/09; full list of members (11 pages)
5 June 2009	Full accounts made up to 31 December 2008 (16 pages)
5 June 2009	Full accounts made up to 31 December 2008 (16 pages)
22 January 2009	Director appointed angela gamblin (2 pages)
22 January 2009	Director appointed angela gamblin (2 pages)
10 September 2008	Director appointed sejul shah (2 pages)
10 September 2008	Director appointed sejul shah (2 pages)
15 August 2008	Appointment terminated director andrew jenkinson (1 page)
15 August 2008	Appointment terminated director andrew jenkinson (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
25 July 2008	Return made up to 05/07/08; full list of members (9 pages)
25 July 2008	Return made up to 05/07/08; full list of members (9 pages)
8 May 2008	Appointment terminated director christopher brown (1 page)
8 May 2008	Appointment terminated director christopher brown (1 page)
10 March 2008	Appointment terminated director ian jarrett (1 page)
10 March 2008	Appointment terminated director ian jarrett (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Â£ nc 1000/100000 28/09/07 (2 pages)
18 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2007	Â£ nc 1000/100000 28/09/07 (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
10 August 2007	Company name changed thomas miller litigation managem ent LIMITED\certificate issued on 10/08/07 (2 pages)
10 August 2007	Company name changed thomas miller litigation managem ent LIMITED\certificate issued on 10/08/07 (2 pages)
22 July 2007	Return made up to 05/07/07; full list of members (7 pages)
22 July 2007	Return made up to 05/07/07; full list of members (7 pages)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
20 July 2006	Return made up to 05/07/06; full list of members (8 pages)
20 July 2006	Return made up to 05/07/06; full list of members (8 pages)
27 April 2006	Full accounts made up to 31 December 2005 (10 pages)
27 April 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 July 2005	Return made up to 05/07/05; full list of members (8 pages)
25 July 2005	Return made up to 05/07/05; full list of members (8 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
22 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2003	Return made up to 05/07/03; full list of members (8 pages)
24 July 2003	Return made up to 05/07/03; full list of members (8 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
15 August 2002	Return made up to 05/07/02; full list of members (8 pages)
15 August 2002	Return made up to 05/07/02; full list of members (8 pages)
2 August 2001	Ad 13/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Ad 13/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
31 July 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
17 July 2001	Company name changed rbco 366 LIMITED\certificate issued on 17/07/01 (2 pages)
17 July 2001	Company name changed rbco 366 LIMITED\certificate issued on 17/07/01 (2 pages)
5 July 2001	Incorporation (12 pages)
5 July 2001	Incorporation (12 pages)

Thomas Miller Claims Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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